AYZ SIERRA DE MEIRA SL

Hoja M692215· NIF B88344015

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/04/2019
Director :
AYZ HOTELS SPAIN SL
Former name :
SOLUCIONADO MULTITASK SL

Legal information

Legal information for AYZ SIERRA DE MEIRA SL

NIF
Hoja registral
IRUS1000303256971
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/04/2019
LocalityMadrid
Register referenceTomo 38954 · Folio 24 · Hoja M692215
Former names
SOLUCIONADO MULTITASK SL2019-04-03 → 2019-07-22
StatusVigente

Activity

AYZ SIERRA DE MEIRA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 3 April 2019. The Spanish commercial register has published 13 filings for this company, from 3 April 2019 to 19 October 2022, across 9 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

lñkjjhhgfgder.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
AYZ SIERRA DE MEIRA SLAYZ HOTELS SPAIN SLAYZ HOTELS SPAIN SLAYZ CABRINI SLAYZ CABRINI SLAYZ ULISES HOTEL SLAYZ ULISES HOTEL SLAYZ JUAN DE MENA SLAYZ JUAN DE MENA SLAYZ VILLEGAS SLAYZ VILLEGAS SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
AYZ SIERRA DE MEIRA SLAYZ INNOVATION HOTEL MANAGEMENT SLAYZ INNOVATION HOTEL…AYZ CABRINI SLAYZ CABRINI SLAYZ ULISES HOTEL SLAYZ ULISES HOTEL SLAYZ JUAN DE MENA SLAYZ JUAN DE MENA SLAYZ FRAILES SLAYZ FRAILES SL

Beneficial owner (UBO)

AYZ INNOVATION HOTEL MANAGEMENT SL100 %Vigente

Legal entity · since 22/07/2019

Beneficial owner network map

6 nodes Person Company
AYZ SIERRA DE MEIRA SLAYZ INNOVATION HOTEL MANAGEMENT SLAYZ INNOVATION HOTEL…AYZ CABRINI SLAYZ CABRINI SLAYZ ULISES HOTEL SLAYZ ULISES HOTEL SLAYZ JUAN DE MENA SLAYZ JUAN DE MENA SLAYZ FRAILES SLAYZ FRAILES SL

Registered actos

  1. Ceses/DimisionesPublished 19/10/2022· Registered 11/10/2022· I/A 5
  2. NombramientosPublished 19/10/2022· Registered 11/10/2022· I/A 5
  3. NombramientosPublished 22/07/2019· Registered 15/07/2019· I/A 3
  4. Declaración de unipersonalidadPublished 22/07/2019· Registered 15/07/2019· I/A 2
  5. Ceses/DimisionesPublished 22/07/2019· Registered 15/07/2019· I/A 2
  6. NombramientosPublished 22/07/2019· Registered 15/07/2019· I/A 2
  7. Modificaciones estatutariasPublished 22/07/2019· Registered 15/07/2019· I/A 2
  8. Cambio de denominación socialPublished 22/07/2019· Registered 15/07/2019· I/A 2
  9. Ampliacion del objeto socialPublished 22/07/2019· Registered 15/07/2019· I/A 2
  10. Cambio de domicilio socialPublished 22/07/2019· Registered 15/07/2019· I/A 2
  11. ConstituciónPublished 03/04/2019· Registered 27/03/2019· I/A 1
  12. NombramientosPublished 03/04/2019· Registered 27/03/2019· I/A 1

Changes

  1. 22/07/2019Ampliación del objeto social

    HOTELES Y ALOJAMIENTOS SIMILARES.

  2. 22/07/2019Cambio de denominación social

    SOLUCIONADO MULTITASK SL→AYZ SIERRA DE MEIRA SL

  3. 22/07/2019Cambio de domicilio social

    C/ SIERRA DE MEIRA 53 (MADRID)

  4. 22/07/2019Declaración de unipersonalidad

    AYZ INNOVATION HOTEL MANAGEMENT SL

  5. 22/07/2019Modificaciones estatutarias

Capital · events

  1. 03/04/2019Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 19/10/2022#7202563
    Ceses/DimisionesNombramientos
    AYZ SIERRA DE MEIRA SL. Ceses/Dimisiones. Adm. Unico: AYZ INNOVATION HOTEL MANAGEMENT SL. Representan: AMANCHAR AKDID ZOUHAIR. Nombramientos. Adm. Unico: AYZ HOTELS SPAIN SL. Representan: AMANCHAR AKDID ZOUHAIR. Datos registrales. T 38954 , F 24, S 8…
  2. 18/10/2022#7200477
    Cambio de identidad del socio único
    AYZ SIERRA DE MEIRA SL. Sociedad unipersonal. Cambio de identidad del socio único: AYZ HOTELS SPAIN SL. Datos registrales. T 38954 , F 24, S 8, H M 692215, I/A 4 (10.10.22).
  3. 22/07/2019#5505463
    Nombramientos
    AYZ SIERRA DE MEIRA SL. Nombramientos. Apoderado: CASTIBLANCO BALLESTEROS ANDREA ANGELICA. Datos registrales. T 38954 , F 22, S 8, H M 692215, I/A 3 (15.07.19).
  4. 22/07/2019#5505462

    Company name: SOLUCIONADO MULTITASK SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    SOLUCIONADO MULTITASK SL. Declaración de unipersonalidad. Socio único: AYZ INNOVATION HOTEL MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: NUMANCIA ASESORES SL. Representan: TAULERO RODRIGUEZ JOSE. Nombramientos. Adm. Unico: AYZ INNOVATION HOTEL MANAGE…
  5. 03/04/2019#5338790

    Company name: SOLUCIONADO MULTITASK SL

    ConstituciónNombramientos
    SOLUCIONADO MULTITASK SL. Constitución. Comienzo de operaciones: 19.03.19. Objeto social: lñkjjhhgfgder. Domicilio: C/ GRAN VIA 78 6 D (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: NUMANCIA ASESORES SL. Representan: TAULERO RODRIGUEZ …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2019

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SIERRA DE MEIRA 53 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector